Fw: Re: COMPENSATION PAYMENT OF $2.5MILLION

--- On Fri, 11/28/14, Mr. Ibrahim Lamorde <ibrahim@mail.com> wrote:

> From: Mr. Ibrahim Lamorde <ibrahim@mail.com>
> Subject: Re: COMPENSATION PAYMENT OF $2.5MILLION
> To:
> Date: Friday, November 28, 2014, 11:47 AM
>
>
>
>
>
>  
>
> ECONOMIC & FINANCIAL
> CRIME
>
> COMMISSION
>
>  
>
> (EFCC) FOREIGN
> OPERATIONS
>
> DEPT,
>
>  
>
> Attn: Beneficiary,
>
>  
>
> I am Mr. Ibrahim Lamorde the
> chairman
>
> of ECONOMIC & FINANCIAL CRIME
> COMMISSION (EFCC). EFCC in
>
> alliance with economic community of
> West African states
>
> (ECOWAS) with head Office here in
> Nigeria. We have been
>
> working towards the eradication of
> fraudsters and scam
>
> Artists in Western part of Africa
> With the help of United
>
> States Government and the United
> Nations.
>
>  
>
> We have been able to track down so
> many
>
> of this scam artist in various parts
> of west African
>
> countries which includes (NIGERIA,
> REPUBLIC OF BENIN, TOGO,
>
> GHANA CAMEROUN AND SENEGAL) and they
> are all in our custody
>
> here in Lagos
> Nigeria.
>
>  
>
>  
>
> We have been able to recover so
> much
>
> money from these scam artists. The
> United Nation Anti-crime
>
> commission and the United State
> Government have ordered the
>
> money recovered from the Scammers to
> be shared among 100
>
> Lucky people around the
> globe.
>
>  
>
> This email is being directed to
> you
>
> because your email address was found
> in one of the scam
>
> Artists file and computer hard disk
> in our custody here in
>
> Nigeria and with the information
> gartered from this Scam
>
> artist, we notice that you have been
> scammed of so much
>
> money and have decided to compensate
> you with a little token
>
> to recover the lost of your fund.
> You are therefore being
>
> compensated with the total sum $2.5
> Million Dollars. We have
>
> also arrested all those who claim
> that they are barristers,
>
> bank officials, Lottery Agents who
> has money for transfer or
>
> want you to be the next of kin of
> such funds which does not
>
> exist.
>
>  
>
> Since your name appeared among
> the
>
> lucky beneficiaries who will receive
> a compensation of
>
> US$2.5 Million, we have made
> arrangement to register an
>
> Online Banking through our Global
> Bank, where you will have
>
> full access to your Online Banking
> Account Fund, to transfer
>
> your fund personally to your Private
> Bank Account with no
>
> complication of things or
> questioning as the Account will be
>
> fully registered in your
> Name.
>
>  
>
> Feel free to contact the
> processing
>
> officer MISS ESTHER EMMANUEL. The
> online Banking Processing
>
> is made much easier for you to
> transfer your fund to your
>
> private Bank Account personally, to
> avoid any delay or
>
> complication of things. With this
> Online Banking Transfer
>
> Processing, you can only transfer
> the Maximum Amount of
>
> US$500.000.00 daily/install mentally
> until the total amount
>
> of your Compensated/deposited fund
> is transferred and
>
> completely paid to
> you.
>
>  
>
>  
>
> So you are advice to
> contact,
>
> processing officer MISS ESTHER
> EMMANUEL with your provided
>
> information?required for
> verification below.
>
>  
>
> CONTACT PERSON: MISS
> ESTHER
>
> EMMANUEL
>
>  
>
> CONTACT EMAIL ADDRESS:
> estheremman894@gmail.com
>
>  
>
> CONTACT TELEPHONE:
>
> +234-810-649-6676
>
>  
>
>  
>
> Provide the information below to
> enable
>
> the processing of your Online
> Banking Account for deposition
>
> of your total compensated
> fund.
>
>  
>
> 1) YOUR FULL NAME.
>
>  
>
> 2) YOUR ADDRESS.
>
>  
>
> 3)YOUR TELEPHONE
> NUMBER.
>
>  
>
> 4) YOUR OCCUPATION
>
>  
>
> 5) YOUR IDENTITY.
>
>  
>
> 6) COUNTRY
>
>  
>
> Contact MISS ESTHER EMMANUEL with
> the
>
> information required for
> verification to enable him start
>
> the processing of your Online
> Banking Account
>
> Registration.
>
>  
>
>  
>
> We guarantee your safety and wish
> you
>
> the best of luck.
>
>  
>
>  
>
> Best Regard,
>
>  
>
> Mr. Ibrahim Lamorde
>
>  
>
> CHAIRMAN ECONOMIC & FINANCIAL
> CRIME
>
> COMMISSION
>
>  
>
> (EFCC) FOREIGN
> OPERATIONS
>
> DEPT,
>
>  
>
> LAGOS-NIGERIA
>
>  
>
>
>

Fw: UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK

--- On Sun, 11/30/14, Ban Ki Moon <manager@swissam.cn> wrote:

> From: Ban Ki Moon <manager@swissam.cn>
> Subject: UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK
> To:
> Date: Sunday, November 30, 2014, 10:25 AM
>
>
>
>
>
> UNITED NATIONS COMPENSATION UNIT,
>
> IN AFFILIATION WITH WORLD BANK
>
> From: Special Envoy to Secretary-General Roy
> Smith.
>
> United Kingdom.
>
>  
>
> ATTENTION BENEFICIARY:
>
>  
>
> This is to bring to your notice that we are delegated
> from the UNITED
>
> NATIONS in Central Bank to pay 50 victims from your
> country who has being
>
> Victims of Internet scam .The United Nations has decided
> to pay you
>
> $8,500,000 USD (Eight Million Five Hundred Thousand
> United State Dollars)
>
> each. You are listed and approved for this payment as one
> of the scammed
>
> victims to be paid this amount, get back to this office
> as soon as
>
> possible for the immediate payment of your $8,500,000 USD
> compensation
>
> funds. We have been having a meeting for the past Seven
> months which ended
>
> Three days ago with the former secretary to the UNITED
> NATIONS.
>
>  
>
> This email is to all the people that have been scammed or
> extorted money
>
> from because of your contract payment execution in any
> part of the world,
>
> the UNITED NATIONS have agreed to compensate them with
> the sum of $8.5
>
> MILLON USD This includes every foreign contractors that
> may have not
>
> received their contract sum, and people that have had an
> unfinished
>
> transaction or international businesses that failed due
> to Government
>
> problems or irregularities etc.
>
>  
>
> We found your email in our list and that is why we are
> contacting you,
>
> this has been agreed upon and has been signed by the
> United Nations Board
>
> of Directors and Trustees.
>
>  
>
> You have to contact Rev Mark Bless, our payment agent in
> Abuja Nigeria, as
>
> he is our UNITED NATIONS representative in NIGERIA,
> contact him
>
> immediately for your cheque $8.5.MILLION USD, This funds
> are in a Bank
>
> Draft for security purpose. He will send it to you and
> you can clear it in
>
> any bank of your choice.
>
>  
>
> Send a copy of your response to official email:
>
> SECURITY & FINANCIAL CONTACT AGENT:
>
> NAME:REV.MARK BLESS
>
> EMAIL: rev_mark_blessing58@yahoo.com.ph
>
> TEL: +234-8125430131
>
>  
>
> You are advised to send your communication
> particulars,
>
>  
>
> Full names
>
> Age
>
> Telephone
>
> Fax numbers
>
> Mailing Address
>
> Your file Reference below (RE-1077_V)
>
>  
>
> Contact Rev Mark Bless immediately for your Cashier
> Cheque.
>
>  
>
> Thanks and God bless you and your family. Hoping to hear
> from you as soon
>
> as you cash your Bank Draft. Making the world a better
> place for the sake
>
> of humanity. Give him your File Reference (RE-1077-V) and
> you are free to
>
> contact him via telephone number which he will provide to
> you upon the
>
> receipt of your email.
>
>  
>
> Best Regards,
>
>  
>
> Yours Faithfully,
>
> Secretary United Nations
>
> Abuja Nigeria
>
> Ban Ki Moon
>
> (Financial Officer)United Nations.
>
> http://www.un.org/sg
>
>
>

Fw: Tax Refund Notification

--- On Mon, 12/8/14, myGov <noreply@my.gov.au> wrote:

> From: myGov <noreply@my.gov.au>
> Subject: Tax Refund Notification
> To:
> Date: Monday, December 8, 2014, 11:36 AM
>
>
>
>
> Australian Taxation Office (ATO)
>
>
> TAX REFUND NOTIFICATION
>
>
>
> Dear Sir/Madame,
>
>
>
> After the last annual calculations of your fiscal activity
> we have determined
> that you are eligible to receive a tax refund of 304.73 AUD
>
> Please submit the tax refund request and allow us 6-9 days
> in order to process it.
>
>
>
> To access your tax refund, please
> Click Here
>
>
>
> A refund can be delayed for a variety of reasons.
> For example submitting invalid records or applying after the
> deadline.
>
>
>
> Australian Taxation Office
>
>
>
> Australian Government
>
>
> Australian Taxation Office
>
>
>
> TAX REFUND ID: QC 33526-ATO
>
>
>
> © Crown Copyright, ATO Australian Taxation Office
>
>

*** Good news You've won £1,000,000.00 GBP (One Million Pounds Sterling) ***

Your Email address was selected online in our UK NATIONAL LOTTERY PROMO.
You are a Certified Winner of Ј1,000,000.00 GBP (One Million Pounds Sterling).
Please acknowledge the receipt of this mail with the details below to Mr.Alex David
Contact Email: alexdavid2012@qq.com
Direct line +447014235360
========================
Claims Requirements:
1. Full name:
2. Home Address:
3. Age:
4. Sex:
5. Tel:
6. Occupation:
7. Present Country:
=======================
Regard
Mrs. Cindy Woods
(Online coordinator)

Fw: Dearest One,

----- Forwarded Message -----

From: Miss binta kipkalya <miss-bintakipkalya@voila.fr>
To:
Sent: Saturday, August 11, 2012 7:00 AM
Subject: Dearest One,

Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Binta Kipkalya Kones, I'm 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerely Miss Binta Kipkalya Kones

Fw: BUSINESS SOLUTION

----- Forwarded Message -----
From: Mrs. Maryann Qassim Hussein <mrs.maryannqassim@live.com>
To:
Sent: Saturday, June 16, 2012 4:30 AM
Subject: BUSINESS SOLUTION

HELLO DEAR,

I AM MRS.MARYANN AYESHA HUSSEIN A FINANCIER BASED IN LIBYA NORTH AFRICA
.DO YOU NEED A LOAN/FINANCIER IN YOUR BUSINESS/PROJECTS,IF YES CONTACT MY
BARRISTER WITH DETAILS FOR PAPERWORK.

1: Full Name:
2: Amount needed :
3: Mobile/Phone number:
4: Contact Address:
5: Purpose :
6: Occupation:
7: Sex:
8: Age:
9:ANY FORM OF ID PROOF
**********************************************
BARR. NICK KAUFMAN & ASSOC. UK.
TEL:+448719153828
EMAIL: barr.nick_kaufman@admin.in.th
*************************************************
REGARDS,

MRS.MARYANN AYESHA HUSSEIN
MUKT'HAR HUSSEIN INVESTMENT LIBYA

Fw: I NEED YOUR ASSISTANCE INTO THIS TRANSACTION

----- Forwarded Message -----

From: mr.Hassan Mohammad <hassan_moh-ammad23@msn.com>
To: . 
Sent: Friday, May 25, 2012 5:35 AM
Subject: I NEED YOUR ASSISTANCE INTO THIS TRANSACTION

From:Mr.Hassan Mohammad
African Development Bank,(ADB)
Burkina Faso Ouagadougou

My Dear Friend,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it.

I am Mr.Hassan Mohammad, a Manager in African Development Bank, (ADB) Ouagadougou , Burkina Faso . I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.

I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which transfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death, the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.

I am looking forward to hear from you immediately for further information do not hesitate to call me on this number +226 78 83 26 95

THE REQUESTED INFORMATIONS BELO
==================================
1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............
Thanks with my best regards
Form Mr.Hassan Mohammad
+226 78 83 26 95